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ACA Acquires Global Trading Analytics to Enhance RegTech and Compliance Solutions

ACA Acquires Global Trading Analytics to Enhance RegTech and Compliance Solutions

supportApr 14, 2025

ACA Group, a leader in Governance, Risk, and Compliance (GRC) within financial services, has enhanced its regulatory technology capabilities by acquiring Global Trading Analytics (GTA).…

UK FinTech Plum Raises £15M in Venture Debt Financing from BBVA: A Boost for Financial Innovation

UK FinTech Plum Raises £15M in Venture Debt Financing from BBVA: A Boost for Financial Innovation

supportApr 14, 2025

Plum, a personal finance app, has secured £15 million in venture debt financing from BBVA, marking BBVA’s first venture debt deal in the UK. Plum,…

RevTech Labs Unveils 22nd Accelerator Program to Ignite FinTech and InsurTech Innovation

RevTech Labs Unveils 22nd Accelerator Program to Ignite FinTech and InsurTech Innovation

supportApr 14, 2025

RevTech Labs has launched its 22nd accelerator cohort, focusing on innovation in the FinTech and InsurTech sectors while promoting equitable access to venture funding for…

Navigating Tariffs: How Companies Can Adapt to Transforming Global Supply Chains

Navigating Tariffs: How Companies Can Adapt to Transforming Global Supply Chains

supportApr 14, 2025

Tariffs have shifted from negotiation tools to major disruptors in global trade, causing operational and financial risks for companies. Their rapid implementation can lead to…

New York Regulator Imposes $40 Million Fine on Block for Anti-Money Laundering Violations

New York Regulator Imposes $40 Million Fine on Block for Anti-Money Laundering Violations

supportApr 14, 2025

Block, the company behind Cash App, has been fined $40 million by the New York State Department of Financial Services (DFS) for serious failures in…

Revolutionizing Compliance: KYC Portal Introduces KYCP Managed Service to Slash Costs

Revolutionizing Compliance: KYC Portal Introduces KYCP Managed Service to Slash Costs

supportApr 14, 2025

KYC Portal has launched KYCP as a Managed Service to help organizations streamline compliance processes and reduce operational costs. This solution is particularly beneficial for…

Alinea Invest Secures $10.4 Million to Fuel Gen Z's Investing Revolution

Alinea Invest Secures $10.4 Million to Fuel Gen Z’s Investing Revolution

supportApr 12, 2025

Alinea Invest, a New York-based fintech startup founded in 2021, has raised $10.4 million in Series A funding to enhance its investing app for Gen…

US Justice Department Disbands Crypto Crime Task Force: Impacts on the Digital Currency Landscape

US Justice Department Disbands Crypto Crime Task Force: Impacts on the Digital Currency Landscape

supportApr 12, 2025

The US Department of Justice (DOJ) has disbanded its specialized cryptocurrency enforcement team, signaling a shift away from rigorous prosecution in the digital asset space.…

Broadridge Unveils Innovative Digital Asset Solutions for Enhanced Institutional Crypto Strategies

Broadridge Unveils Innovative Digital Asset Solutions for Enhanced Institutional Crypto Strategies

supportApr 12, 2025

Broadridge Financial Solutions has launched Broadridge Digital Asset Solutions, a suite designed to help financial institutions enhance their digital asset operations while ensuring compliance with…

OneStream Unveils Game-Changing Solution to Empower CFOs in ESG Reporting Excellence

OneStream Unveils Game-Changing Solution to Empower CFOs in ESG Reporting Excellence

supportApr 11, 2025

OneStream has launched its innovative ESG Reporting & Planning solution, designed to enhance how businesses, particularly larger enterprises, manage financial and sustainability reporting amid complex…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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